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Registration Number	U7NTMLE4VK11
Alias	ABDI XAMIID OMAR ABDILAHI ABDULLAHI ABDUL KADIR OMAR
Profile Type	PERSON
Name	ABDULLAHI, ABDULKADIR OMAR ABDULKADIR OMAR ABDULLAHI ABDULKADIR OMAR ABDULLAHI
First Name	ABDI ABDULLAHI ABDULKADIR ABDULKADIR OMAR
Middle Name	ABDUL KADIR OMAR XAMIID OMAR
Last Name	ABDULLAHI OMAR ABDILAHI ABDULLAHI
Country	KENYA UGANDA
Nationality	KENYA
Birth Date	1962-01-01
Birth-Place	MANDERA, KENYA
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47445

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47445 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY6P Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-Np425zvPuZjPWCXdkzqzVo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view